Whale movements
Last update: 15.09.2026 23:48:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 02:51:28 |  |
435 BTC | $ 18 945 096 | (unknown) | (unknown) |
| Type: transfer | From: 37JWAT2UYwqX1V1ooVrJWvUYY7cfqK9juh | To: bc1qgjn09z2zav4jt76fl725n004gzzhprh0k7nhy4 | |||
| 06.01.2022 02:51:28 | |
300 BTC | $ 13 076 950 | (unknown) | (unknown) |
| Type: transfer | From: 33q4gdT8VkPe7PXx4mrQkFav2L16fGgEg2 | To: bc1qp94f68kzgk8zgav30z3hz7gc8kaxz5j33fkaxm | |||
| 06.01.2022 02:51:28 | |
579 BTC | $ 25 197 478 | (unknown) | (unknown) |
| Type: transfer | From: 37EEgPvVZcVfMwGE4BLoK6U96mdkbd8Vk3 | To: bc1ql9x6dals5upqaxmy993ntctm2f7c8vep2nt8sy | |||
| 06.01.2022 02:51:28 | |
1 515 BTC | $ 65 978 548 | (unknown) | (unknown) |
| Type: transfer | From: 38Mz989obXMBMv16v2bHDnuo8NpnzzLBz8 | To: bc1qweqvfxfqszwakyg2lccensxzpz8fyp2y5ehmh7 | |||
| 06.01.2022 02:51:28 | |
222 BTC | $ 9 679 421 | (unknown) | (unknown) |
| Type: transfer | From: 3EBchv1jPuRagpX9iLtGi84dh1qFx19D31 | To: bc1qa2yf0tn8lwucklct0z3py35dqkq2n2ays2gs7q | |||
| 06.01.2022 02:51:28 | |
2 065 BTC | $ 89 909 000 | (unknown) | (unknown) |
| Type: transfer | From: 38uHvhD3LpVaHhZTTkYFNGXQU2TomW4qt4 | To: bc1q68swladz9csqpg2hrat29wy80gp0p6khvmq6em | |||
| 06.01.2022 02:51:28 | |
450 BTC | $ 19 615 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MDDF8xecjrJ4C9h9JnXfq2qjViJR36f9B | To: bc1qezuglgws529cn4m3q2m2u5ej54hku3rtrq34dp | |||
| 06.01.2022 02:51:28 | |
923 BTC | $ 40 206 776 | (unknown) | (unknown) |
| Type: transfer | From: 3M6tteQ7buVenaFXs5VcKxrJ84mvktWgfi | To: bc1qw0stg6ycr8u0nm47j5hk0eqvtcmr7jyaah5uyu | |||
| 06.01.2022 02:51:28 | |
637 BTC | $ 27 714 908 | (unknown) | (unknown) |
| Type: transfer | From: 3G5aVnfvzX4WBJmstEGWRJMQ2XjgADuJWo | To: bc1qdu0xec935s7ptl8yhdauu2636ckexg6dnk82we | |||
| 06.01.2022 02:51:28 | |
349 BTC | $ 15 206 789 | (unknown) | (unknown) |
| Type: transfer | From: 3DoUhWSLU46HFppNLshjZKbvUHnfHMDJdC | To: bc1qwpuc4ax5xnp6ttstwqdsl46a98hhyplc7s4q3k | |||
| 06.01.2022 02:51:28 | |
485 BTC | $ 21 111 340 | (unknown) | (unknown) |
| Type: transfer | From: 33ecDvjn6USXV9U5uNWz7NqEnYqZP4vmzz | To: bc1qg7py0fj5zg6g2raev8tsvcp050td8tmsrkhdmp | |||
| 06.01.2022 02:51:28 | |
534 BTC | $ 23 269 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FAMcH3B81J4zptNHtofLZXvqHiE14mxGp | To: bc1q9quy5085tsrm6x7ngyvj37dycu97lxgrvk7hjh | |||
| 06.01.2022 02:51:28 | |
343 BTC | $ 14 934 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BMp2kvCZ1QPugdtb1RB2jz9Vqzw5DretZ | To: bc1qz2y22w7lcvz99u5utqpa96hewdx0y7y92xh2ju | |||
| 06.01.2022 02:51:28 | |
432 BTC | $ 18 822 914 | (unknown) | (unknown) |
| Type: transfer | From: 39T21dd7cwJjuRSc2rTURYWHu3FWS5cW5X | To: bc1qf7et46qgv7kwrnjz0jqhs46nh80sqq4fnq2rps | |||
| 06.01.2022 02:51:28 | |
2 100 BTC | $ 91 437 096 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.01.2022 02:51:28 | |
1 815 BTC | $ 79 038 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz04h4ac2g2eq8w07938dl0lum0apl5a487x87y | To: 394fQnLp6S6wLYG1a2XKME48uww4Xrn8zi | |||
| 06.01.2022 02:51:28 | |
116 BTC | $ 5 072 317 | (unknown) | (unknown) |
| Type: transfer | From: 3HGjWMgwVEk9RJ8H1WUyNkHTMRcXJacKXt | To: 33PNvRRmSYCV6ggdZHTFdek7pYmyyyE4EL | |||
| 06.01.2022 02:51:28 | |
116 BTC | $ 5 072 571 | (unknown) | (unknown) |
| Type: transfer | From: 36uXn4LDLaCpbUT7VyNZ9i4ZScNGE4hXBo | To: 3HGjWMgwVEk9RJ8H1WUyNkHTMRcXJacKXt | |||
| 06.01.2022 02:51:28 | |
1 317 BTC | $ 57 329 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gjmshyn4cgvsgnn2uc2fv7m63g5wf39d9mgct | To: bc1qzeutk626ztr2cmzapnqtmcqjuszwq5889zqwfm | |||
| 06.01.2022 02:51:28 | |
131 BTC | $ 5 698 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4xnetcx454yujrhj5x9njjjv6hlxg50gmj54k | To: bc1qhn5w8p4k56m569aaluywr256jhz99mld6n3h2t | |||
| 06.01.2022 02:51:28 | |
126 BTC | $ 5 483 011 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 02:53:13 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 06.01.2022 02:52:02 | |
28 564 906 BUSD | $ 28 564 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2022 02:49:41 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 02:47:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 06.01.2022 02:44:20 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.01.2022 02:43:42 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.01.2022 02:43:16 | |
8 564 906 BUSD | $ 8 564 906 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.01.2022 02:41:33 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.01.2022 02:37:33 | |
142 BTC | $ 6 202 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pnufe7dpl4kw7ttkcf4qmumzzrga3qpa8dwd9aux3k0jmnjkucqrcd7gx | To: bc1q06k5vlwu60wkss0fhpta3ph9uzjetxqz4x2qq7nynfk2rkn7rq6s94rpms | |||
| 06.01.2022 02:37:33 | |
432 BTC | $ 18 939 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz3ts0wrhy2kwqkeh7dx7vg6acza4ysh3f0z2h | To: bc1qwvtdkxppc8k2lgduk7d07snud3dtl9fdmjyrkx | |||
| 06.01.2022 02:37:33 | |
118 BTC | $ 5 182 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttxr6h2787rzypv6rr4tqphh3cqmrprakmjhv2yvpcywnn80v75sr788dk | To: bc1qfrdj0qdf629d5gfna0krg9cndqndrfq3sprpw239e47u64j9658qdwfmk3 | |||
| 06.01.2022 02:37:33 | |
1 317 BTC | $ 57 670 516 | (unknown) | (unknown) |
| Type: transfer | From: 3P1EgurpPcscwTK5sqvoUqVxq1yBpAziAF | To: bc1q6gjmshyn4cgvsgnn2uc2fv7m63g5wf39d9mgct | |||
| 06.01.2022 02:37:33 | |
1 000 BTC | $ 43 800 150 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 06.01.2022 02:37:33 | |
500 BTC | $ 21 900 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 06.01.2022 02:37:33 | |
582 BTC | $ 25 502 198 | (unknown) | (unknown) |
| Type: transfer | From: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | To: bc1qpa20vtr7rt83xqyz7aj7fee2dm2xyz5dxg7dua | |||
| 06.01.2022 02:37:33 | |
238 BTC | $ 10 404 634 | (unknown) | (unknown) |
| Type: transfer | From: 3FoCvxLWatAUZpBQEAMWurKaKXJ8uoCMho | To: 3EqBmaykLQChp1k1BQ38SSb5b1rXuDYrxJ | |||
| 06.01.2022 02:37:33 | |
831 BTC | $ 36 405 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FoCvxLWatAUZpBQEAMWurKaKXJ8uoCMho | To: 3CXF4rPUeHfnZ32s5QidpQavzPhHLSzFeB | |||
| 06.01.2022 02:37:33 | |
167 BTC | $ 7 297 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 02:40:22 |  |
10 000 000 XRP | $ 7 678 303 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.01.2022 02:40:00 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.01.2022 02:39:33 |  |
6 933 151 USDT | $ 6 933 151 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 02:36:00 | |
7 009 843 USDT | $ 7 009 843 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.01.2022 02:31:13 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.01.2022 02:26:26 | |
17 679 956 BUSD | $ 17 679 956 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 02:25:07 | |
17 679 956 BUSD | $ 17 679 956 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 06.01.2022 02:13:04 | |
13 995 367 USDT | $ 13 995 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 02:11:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.01.2022 02:10:55 | |
200 BTC | $ 8 667 836 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.01.2022 02:10:55 | |
131 BTC | $ 5 673 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaym6jaj0eaa974p7jnkcusuw09saramq30ayzk | To: bc1qu4xnetcx454yujrhj5x9njjjv6hlxg50gmj54k | |||